REG - Ibstock PLC - Result of AGM

IbstockAnnouncement

15/05/2025 14:15

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RNS Number : 8833I  Ibstock PLC  15 May 2025

LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

 

Annual General Meeting 2025 Results

 

The 2025 Annual General Meeting of Ibstock Plc (the "Company") was held at 54
Hatton Garden, London EC1N 8HN on Thursday, 15 May 2025 at 12:00 pm

 

All of the resolutions were voted upon by poll and were passed by
shareholders. The total number of ordinary shares in issue was 409,631,594
shares. As at the time of the meeting there were 14,990,967 shares held in
Treasury meaning that the total voting rights were 394,640,627 shares.

The full text of each resolution is contained in the notice of Annual General
Meeting, which is available on the Company's website
(https://www.ibstock.co.uk/investors) with each resolution number below
corresponding to the resolution number in the Notice.

 

The number of votes for and against each of the resolutions put before the
Annual General Meeting and the number of votes withheld were as follows:

 

 

 Resolution                                                                             Votes For                        Votes Against                    Total Votes cast (excluding Withheld)    Votes Withheld*

         No of shares                                                                   % of shares voted  No of shares  % of shares voted  No of shares
 1       To receive the Annual Report and Accounts for the year ended 31 December       307,570,263        99.99%        28,002             0.01%         307,598,265                              1,190,878

2024
 2       To approve the Directors' Remuneration Report for the year ended               307,270,814        99.87%        402,970            0.13%         307,673,784                              1,115,359

31 December 2024
 3       To approve the Directors' Remuneration Policy                                  298,960,376        97.17%        8,710,089          2.83%         307,670,465                              1,118,678
 4       To declare a final dividend of 2.5p per ordinary share                         308,758,779        99.99%        23,824             0.01%         308,782,603                              6,540
 5       To elect Richard Akers as a Director                                           308,207,018        99.82%        561,478            0.18%         308,768,496                              20,647
 6       To re-elect Peju Adebajo as a Director                                         303,869,493        98.42%        4,893,436          1.58%         308,762,929                              26,214
 7       To re-elect Nicola Bruce as a Director                                         306,406,567        99.24%        2,361,760          0.76%         308,768,327                              20,816
 8       To re-elect Louis Eperjesi as a Director                                       301,982,133        97.80%        6,780,967          2.20%         308,763,100                              26,043
 9       To re-elect Claire Hawkings as a Director                                      290,573,282        94.11%        18,189,623         5.89%         308,762,905                              26,238
 10      To re-elect Joe Hudson as a Director                                           305,670,344        99.00%        3,097,983          1.00%         308,768,327                              20,816
 11      To re-elect Chris McLeish as a Director                                        308,171,136        99.81%        592,191            0.19%         308,763,327                              25,816
 12      To re-elect Justin Read as a Director                                          300,450,290        97.31%        8,306,749          2.69%         308,757,039                              31,238
 13      To re-appoint Deloitte LLP as the Company's auditor                            307,656,603        99.98%        58,589             0.02%         307,715,192                              1,073,086
 14      To authorise the Audit Committee to determine the remuneration of the auditor  308,731,101        99.99%        43,089             0.01%         308,774,190                              14,087
 15      To approve the Ibstock 2025 Annual and Deferred Bonus Plan                     308,638,373        99.96%        120,481            0.04%         308,758,854                              29,423
 16      To approve the Ibstock 2025 Sharesave Plan                                     308,680,271        99.97%        87,790             0.03%         308,768,061                              20,216
 17      To authorise the establishment of international share plans                    308,592,873        99.95%        143,290            0.05%         308,736,163                              52,114
 18      To authorise the Company to make political donations                           308,442,303        99.89%        324,816            0.11%         308,767,119                              21,158
 19      To authorise the Directors to allot shares                                     306,241,076        99.18%        2,531,852          0.82%         308,772,928                              15,348
 Special Business
 20      General authority to disapply pre-emption rights**                             308,167,157        99.97%        88,744             0.03%         308,255,901                              532,376
 21      Additional authority to disapply pre-emption rights (acquisitions/capital      308,089,585        99.96%        118,529            0.04%         308,208,114                              580,163
         investments)**
 22      To authorise the Company to make market purchases of its own shares**          308,695,118        99.99%        36,491             0.01%         308,731,609                              56,668
 23      That a general meeting (other than an AGM) may be called on not less than 14   305,518,713        98.94%        3,265,485          1.06%         308,784,198                              4,079
         clear days' notice**

 

In accordance with Listing Rule 6.4.2 copies of the resolutions, other than
those relating to ordinary business, will shortly be available for inspection
at the National Storage Mechanism.

Notes:

* Votes 'withheld' are not votes under English law and so have not been
included in the calculation of whether a resolution is carried. Percentages
have been rounded to two decimal places.

** Special resolution.

 

 

For further information contact:

 

Ibstock Plc

 Nick Giles, Company Secretary  01530 261 999

 

 

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